2476
THE NEW ZEALAND GAZETTE.
[No. 63

THE KAPOWAI GOLD-MINING COMPANY (LIMITED).

AT an extraordinary general meeting of the members of the above-named company duly convened for Thursday, the 20th day of July, 1911, at 12 noon, at the office of the company, Nos. 11 and 13 New Zealand Insurance Buildings, Queen Street, Auckland, when the meeting was adjourned to the same day in the next week at the same time and place, and such adjourned meeting was duly held on Thursday, the 27th day of July, 1911, at 12 noon, at the office of the company, when the following resolution was duly passed :—

“That it is proved to the satisfaction of the company that it cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same; and that the company be wound up voluntarily; and that J. B. SHEATH, of Auckland, Company Manager, be and is hereby appointed the Liquidator for the purposes of such winding-up.”

Dated this 27th day of July, 1911.

P. BRYANT,
Chairman.

J. B. SHEATH,
Secretary.

528

STATEMENT OF THE AFFAIRS OF A FOREIGN MINING COMPANY.

Name of company: Talisman Consolidated (Limited).
When formed, and date of registration of office of company in New Zealand: , 1904.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Attorney or Attorneys: Karangahake and Auckland; Harry Stansfield.
Where the mine is situated: Karangahake.
Nominal capital: £345,000.
Amount of capital subscribed: £330,985.
Amount of capital actually paid up in cash in New Zealand: £297,705 15s.
Price paid to vendors of the mine—
(a.) In fully paid-up shares:
(b.) In partly paid-up shares, credited as £ paid up: Acquired under scheme of reconstruction.
(c.) In cash:
Number of shares into which capital is divided: 345,000.
Number of shares on New Zealand Register at 28/2/11: 246,063.
Amount paid per share (New Zealand Register): 212,642 at £1 per share; 33,421 at 15s.
Amount called up per share (New Zealand Register):
Number and amount of calls in arrear (New Zealand Register): Nil.
Number of forfeited shares on New Zealand Register sold, and money received for same: Nil.
Number of shareholders on New Zealand Register at 28/2/11: 1,183.
Number of men employed by company in New Zealand: 330.
Quantity and value of gold or silver produced since last statement: Fine gold and silver, 239,986 oz. 5 dwt.; value, £213,011 16s. 1d.
Total quantity and value produced since registration of office of company in New Zealand to 28th February, 1911: Fine gold and silver, 1,986,799 oz. 9 dwt.; value, £1,146,692 7s. 8d.
Amount expended in connection with carrying on mining operations in New Zealand since last statement: £117,465 8s. 8d.
Total expenditure since registration of office of company in New Zealand to 28th February, 1911: £638,802 13s. 1d.
Total amount of dividends paid in New Zealand: £331,913 1s. 6d.
Amount of cash in bank in New Zealand:} £3,828 16s. 7d.
Amount of cash in hand in New Zealand:
Amount of debts directly due to company in New Zealand: Nil.
Amount of such debts considered good: Nil.
Amount of liabilities of company (if any) in New Zealand: Nil.

I, Harry Stansfield, of Karangahake, in New Zealand, the Attorney of the Talisman Consolidated (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company as on the 28th day of February, 1911 (being the date of the last balance-sheet); and I make this solemn declaration conscientiously believing the same to be true, and by virtue of the Justices of the Peace Act, 1908.

H. STANSFIELD,
Attorney.

Declared at Karangahake, this 27th day of July, 1911, before me—E. E. J. Kitching, J.P.

531

PRIVATE ADVERTISEMENTS.

SECTION 266, SUBSECTION (4), OF THE COMPANIES ACT, 1908.

TAKE notice that the Winter Trading Company has been struck off the Register, and that the company has been dissolved.

Dated at Napier, this 27th day of July, 1911.

F. ASPINALL,
Assistant Registrar of Companies.

In the matter of the Companies Act, 1908.

NOTICE is hereby given that G. HARDT AND Co. (LIMITED), Woollen-merchants, having its registered office at Manchester, in England, having for some time past carried on business at Farish Street, in Wellington, in the Dominion of New Zealand, intend and will on the expiration of three months after publication of this notice cease to carry on such business or any other business in New Zealand.

Dated at Wellington, this twenty-first day of July, one thousand nine hundred and eleven.

J. H. BRADSHAW,
Attorney for G. Hardt and Co. (Limited).

REFERRING to the above notice, the business lately carried on by G. HARDT AND Co. (LIMITED), at Farish Street, Wellington, will from the date hereof be carried on by G. HARDT AND Co. at the same address.

J. H. BRADSHAW,
Attorney for G. Hardt and Co.

515

THE COMPANIES ACT, 1908.

NOTICE is hereby given, in accordance with the above Act, that the office of the London and Lancashire Fire Insurance Company has been removed to Wright’s Buildings, corner of Fort and Commerce Streets, Auckland.

HENRY WALKLEY,
Manager and Attorney.

519

THE TIROHANGA ESTATE COMPANY (LIMITED).

NOTICE is hereby given that an extraordinary general meeting of the company will be held at No. 111 Customhouse Quay, Wellington, on Wednesday, the 16th day of August, 1911, at 8 p.m., for the purpose—

1. Of receiving the Liquidator’s account showing the manner in which the winding-up of the company has been conducted and the assets of the company disposed of, and of receiving any explanation which the Liquidator may wish to give.

2. Of passing the following as an extraordinary resolution: “That the books, accounts, and documents of the company and of the Liquidator be destroyed after the expiration of twelve months from the date of this resolution.”

Dated this 28th day of July, 1911.

HARRY A. SHEPHERD,
Liquidator.

520

I, CLAUDE ERNEST ADDISON COLDICUTT, Bach. Med. Univ. Edin. 1907, Bach. of Surgery Univ. Edin. 1907, Doc. Med. Univ. Edin. 1909, Dip. Pub. Hth. Univ. Cambridge 1910, now residing in Auckland, hereby give notice that I intend applying on the 26th August next to have my name placed on the Medical Register for the Dominion of New Zealand; and that I have deposited the evidence of my qualification in the office of the Registrar of Births and Deaths at Auckland.

C. E. A. COLDICUTT,
Auckland.

Dated at Auckland, 26th July, 1911.

522